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AW RETAIL LIMITED

Company number 06879213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 12 May 2023
05 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022
01 Jun 2022 600 Appointment of a voluntary liquidator
13 May 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
14 Dec 2021 AM10 Administrator's progress report
08 Sep 2021 MR04 Satisfaction of charge 068792130005 in full
10 Aug 2021 AM07 Result of meeting of creditors
20 Jul 2021 AM03 Statement of administrator's proposal
30 Jun 2021 AM02 Statement of affairs with form AM02SOA
28 May 2021 AD01 Registered office address changed from 3 Logan Place Logan Place Kensington London W8 6QN England to 25 Moorgate London EC2R 6AY on 28 May 2021
24 May 2021 AM01 Appointment of an administrator
26 Feb 2021 TM01 Termination of appointment of Syeda Ahlya Meher Fateh as a director on 26 February 2021
03 Feb 2021 AP01 Appointment of Mrs Syeda Ahlya Meher Fateh as a director on 3 February 2021
03 Feb 2021 TM01 Termination of appointment of Syeda Ahlya Meher Fateh as a director on 1 February 2021
22 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,285,102
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 MR04 Satisfaction of charge 1 in full
11 May 2020 MR04 Satisfaction of charge 3 in full
11 May 2020 MR04 Satisfaction of charge 2 in full
06 May 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 1,285,103
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,285,102
21 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
16 Apr 2020 CH01 Director's details changed for Ms. Amanda Jane Wakeley on 7 April 2020